Woodland Court Limited

Company Name	Woodland Court Limited
Company Status	Dissolved
Company Number	03307293
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew McKechnie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 July 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	249 Elliott Street Tyldesley Manchester M29 8DG

Secretary Name	Mr Andrew McKechnie
Nationality	British
Status	Closed
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Elliott Street Tyldesley Manchester M29 8DG

Director Name	Estate Of: Brendan Anthony Kiely
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1997)
Role	Builder
Country of Residence	England
Correspondence Address	Oaklands Ballam Road Lytham St Annes Lancashire FY8 4NL

Director Name	Daniel Patrick Kiely
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1997)
Role	Company Director
Correspondence Address	21 Station Road Greenmount Bury Lancashire BL8 4BJ

Secretary Name	Estate Of: Brendan Anthony Kiely
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1997)
Role	Builder
Country of Residence	England
Correspondence Address	Oaklands Ballam Road Lytham St Annes Lancashire FY8 4NL

Director Name	Malcolm Curry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2003)
Role	Postman
Correspondence Address	116b Mosley Common Road Tyldesley Manchester M29 8PR

Director Name	Kathryn Carmina Mayo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1997(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 16 March 2003)
Role	Dental Hygienist
Correspondence Address	116f Woodland Court Mosley Common Road Tyldesley Manchester M29 8PR

Secretary Name	Suzanne Cottam
Nationality	British
Status	Resigned
Appointed	05 July 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1999)
Role	Careers Advisor
Correspondence Address	116g Mosley Common Road Tyldesley Manchester M29 8PR

Secretary Name	Jennifer Bainbridge
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Woodland Court 116h Mosley Common Road Tyldesley Manchester M29 8PR

Director Name	Laura Anne Palmer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2006)
Role	Teacher
Correspondence Address	116b Mosley Common Road Tyldesley Manchester M29 8PR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	249 Elliott Street Tyldesley Manchester M29 8DG
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7
Cash	£7
Current Liabilities	£400

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 8 (4 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 8 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Andrew Mckechnie on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for Andrew Mckechnie on 20 February 2010 (2 pages)
20 November 2009	Purchase of own shares. (3 pages)
20 November 2009	Purchase of own shares. (3 pages)
13 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
30 October 2008	Accounts made up to 31 January 2008 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
7 November 2007	Accounts made up to 31 January 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
16 February 2007	Return made up to 24/01/07; full list of members (4 pages)
16 February 2007	Return made up to 24/01/07; full list of members (4 pages)
10 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
10 October 2006	Accounts made up to 31 January 2006 (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
21 February 2006	Return made up to 24/01/06; full list of members (4 pages)
21 February 2006	Return made up to 24/01/06; full list of members (4 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Accounts made up to 31 January 2005 (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
3 March 2005	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(288) ‐ Secretary's particulars changed (9 pages)
3 March 2005	Return made up to 24/01/05; full list of members (9 pages)
23 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
23 November 2004	Accounts made up to 31 January 2004 (2 pages)
26 February 2004	Return made up to 24/01/04; full list of members (9 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Return made up to 24/01/04; full list of members (9 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
11 December 2003	Accounts made up to 31 January 2003 (2 pages)
11 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
12 April 2003	Return made up to 24/01/03; full list of members (9 pages)
12 April 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
2 October 2002	Accounts made up to 31 January 2002 (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Return made up to 24/01/02; full list of members (8 pages)
20 March 2002	Return made up to 24/01/02; full list of members (8 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
27 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
27 September 2001	Accounts made up to 31 January 2001 (2 pages)
26 March 2001	Return made up to 24/01/01; full list of members (8 pages)
26 March 2001	Return made up to 24/01/01; full list of members (8 pages)
15 November 2000	Accounts made up to 31 January 2000 (2 pages)
15 November 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
24 February 2000	Return made up to 24/01/00; no change of members (6 pages)
24 February 2000	Return made up to 24/01/00; no change of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 November 1999	Accounts made up to 31 January 1999 (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: woodland court 116G mosley common road tyldesley manchester M29 8PR (1 page)
4 February 1999	Registered office changed on 04/02/99 from: woodland court 116G mosley common road tyldesley manchester M29 8PR (1 page)
22 January 1999	Return made up to 24/01/99; no change of members (4 pages)
22 January 1999	Return made up to 24/01/99; no change of members 363(287) ‐ Registered office changed on 22/01/99 363(190) ‐ Location of debenture register address changed (4 pages)
9 December 1998	Accounts made up to 31 January 1998 (2 pages)
9 December 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Return made up to 24/01/98; full list of members (8 pages)
27 February 1998	Return made up to 24/01/98; full list of members 363(287) ‐ Registered office changed on 27/02/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
28 June 1997	Ad 02/06/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
28 June 1997	Ad 02/06/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Incorporation (14 pages)

Woodland Court Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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